Company Information

CIN
Status
Date of Incorporation
30 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
48,440,280
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhana Bhartia
Shobhana Bhartia
Director/Designated Partner
over 1 year ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director/Designated Partner
almost 2 years ago
Prakash Poddar
Prakash Poddar
Director/Designated Partner
almost 2 years ago
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
almost 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
almost 2 years ago
Dilip Patodia
Dilip Patodia
Director/Designated Partner
almost 3 years ago
Arhant Vikram Nopany
Arhant Vikram Nopany
Director/Designated Partner
over 3 years ago
Nandini Nopany
Nandini Nopany
Director/Designated Partner
over 5 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director/Designated Partner
over 5 years ago
Tolaram Chachan
Tolaram Chachan
Director
almost 27 years ago

Past Directors

Sanjay Mukherjee
Sanjay Mukherjee
Director
over 17 years ago
Uma Shanker Beria
Uma Shanker Beria
Director
about 34 years ago

Documents

Form PAS-6-22102020_signed
Optional Attachment-(1)-22102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Interest in other entities;-25012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(1)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018